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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Carve (Bermuda) Ltd. Director 31-OCT-2012 - 30-OCT-2012 Bermuda - Paradise Papers
Lynx Graphite (Bermuda) Ltd. Director 06-DEC-2010 15-OCT-2014 01-DEC-2010 Bermuda - Paradise Papers
Nektar Special Opportunity (Bermuda) Ltd. Director 22-JUN-2010 25-NOV-2011 19-MAR-2009 Bermuda - Paradise Papers
Frontier Bangladesh (Bermuda) Ltd. Director 15-APR-2011 25-APR-2012 15-APR-2011 Bermuda - Paradise Papers
Lynx Equity (Bermuda) Ltd. Director 22-JUN-2010 30-JUN-2011 20-FEB-2008 Bermuda - Paradise Papers
Karakoram (Bermuda) Ltd. Director 22-JUN-2010 23-MAY-2011 11-JUN-2009 Bermuda - Paradise Papers
Lynx (Bermuda) Ltd. Director 22-JUN-2010 - 01-MAR-2004 Bermuda - Paradise Papers
Frontier Fund (Bermuda) Ltd. Director 22-JUN-2010 - 03-JUN-2008 Bermuda - Paradise Papers
Nektar (Bermuda) Ltd. Director 22-JUN-2010 01-JUL-2014 28-MAY-2003 Bermuda - Paradise Papers
Lynx 1.5 (Bermuda) Ltd. Director 22-JUN-2010 - 12-MAR-2008 Bermuda - Paradise Papers
B & P Asset Management (Bermuda) Ltd. Director 06-MAY-2014 - 12-MAR-2003 Bermuda - Paradise Papers
B & P Asset Management (Bermuda) Ltd. Chairman - - 12-MAR-2003 Bermuda - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more